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Overview

Summary

Contact details

Officers17

Finance3

Events2

Documents100

Additional data

Identification numbers1

Related companies2

FAQ

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Last updated: Jun 01, 2024

JOHN BROOKE & SONS LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Feb 1898 (126 years ago)

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Summary

NameJOHN BROOKE & SONS LTD
Historical names
  • BROOKE JOHN LTD
  • JOHN BROOKE & SONS HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00056189
LEI Code
  • 213800FY3177Z934WA94
Incorporation Date21 Feb 1898 (126 years ago) / 1 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressWEST YORKSHIRE, BROOKE'S MILL, ARMITAGE BRIDGE, HUDDERSFIELD, HD4 7NR

Officers

individual

IndividualUnited Kingdom

The Mark Brooke 2000 Settlement

Person with significant control


Appointed on30 Mar 2021

individual

IndividualUnited Kingdom

Mr William Dougie Pascal Brooke

Person with significant control


Appointed on11 Nov 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Brooke, Mark Roger Hanbury

Director


Country of residenceEngland

individual

IndividualUnited Kingdom

Brooke, Melanie

Director


Appointed on30 Mar 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Brooke, Mark Roger Hanbury

Secretary


Appointed on01 Dec 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Brooke, Mark Roger Hanbury

Secretary


Appointed on01 Apr 1993

Resigned on01 Dec 2014

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
20228,404,388 GBP
(~$10,356,004)
9,045,826 GBP
(~$11,146,393)
View full report
20218,302,620 GBP
(~$11,418,407)
8,625,410 GBP
(~$11,862,332)
View full report
20207,674,712 GBP
(~$9,841,477)
9,383,754 GBP
(~$12,033,024)
View full report

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Events

Old value

11 May 2012

Name changeBROOKE JOHN LTD

19 Apr 2012

Name changeJOHN BROOKE & SONS HOLDINGS LIMITED

Documents

DateNameTypeDocument
07 Sep 2022Accounts with accounts type total exemption fullAAView
19 Jul 2022Confirmation statement with no updatesCS01View
05 Nov 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date18 Jul 2024
    due by 01 Aug 2024
  • Last statement dated18 Jul 2023
Returns
  • Next returns datedue by 15 Aug 2016
  • Last returns dated18 Jul 2015

Identification numbers

Data from the LEI register
  • 213800FY3177Z934WA94
  • Legal nameJOHN BROOKE & SONS LTD
  • Registration date13 Dec 2017
  • StatusActiveExpired
  • Other namesBROOKE JOHN LTD
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated17 Jan 2019
  • Next renewal13 Dec 2018

Frequently asked questions

Where is JOHN BROOKE & SONS LTD's headquarters?

JOHN BROOKE & SONS LTD's headquarters is located at WEST YORKSHIRE, BROOKE'S MILL, ARMITAGE BRIDGE, HUDDERSFIELD, HD4 7NR

What is JOHN BROOKE & SONS LTD's industry?

JOHN BROOKE & SONS LTD is in the industry of Rental and operating of own or leased real estate

What year was JOHN BROOKE & SONS LTD started?

JOHN BROOKE & SONS LTD was started in 1898

What is the LEI number of JOHN BROOKE & SONS LTD?

JOHN BROOKE & SONS LTD LEI number is 213800FY3177Z934WA94

Sources: Companies House